Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Forrest One Limited
- Incorporated
- 4 August 2017 (9 years)
- Industry
- Fund management activities (66300)
- Directors
- Gary Hackner
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor9 Appold StreetLondonEC2A 2AP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hackner, Gary
Director · Appointed 4 August 2017
South African
Born September 1982 (44)
Director · Appointed 4 August 2017
South African
Born October 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09773502
Former controllers (1)
7 August 2021
Ceased Sam Hackner — Has significant influence or control
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Investec 1 Limited Owns 75–100% of shares
Guinness Mahon Group Limited Owns 75–100% of shares
Investec (UK) Limited Owns 75–100% of shares
Investec Bank PLC Owns 75–100% of shares
Advanced Dentistry & Clinical Skills Centre Limited Owns 75–100% of shares
CF Corporate Finance Limited Owns 75–100% of shares
Deansgate Jersey No 1 Limited Owns more than 25% of shares
Deansgate Jersey No 2 Limited Owns more than 25% of shares
Diagonal Nominees Limited Owns 75–100% of shares
Evo Nominees Limited Owns 75–100% of shares
Investec Alternative Investment Management Limited Owns 75–100% of shares
Investec Asset Finance PLC Owns 75–100% of shares
Investec Capital Solutions Limited Owns 75–100% of shares
Investec Finance Limited Owns 75–100% of shares (as a firm)
Investec Group Investments (UK) Limited Owns 75–100% of shares
Investec International Private Office Limited Owns 75–100% of shares
Investec Investments (UK) Limited Owns 75–100% of shares
Investec-Capitalmind Investment Limited Owns 75–100% of shares
Kendals Regeneration Limited Owns 75–100% of shares (as a firm)
Investec Investments Limited Owns 75–100% of shares (as a firm)
Forrest One Limited This company Owns 25–50% of shares
Kig Brighton Limited Owns 25–50% of shares
Kig Investments UK Limited Owns 25–50% of shares
Investec Holding Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£31,440)
- Cash
- £17,917
- Employees
- 2
- Debt Ratio
- 107%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £130 | £130 | £130 | £130 | £65 | £65 |
| Current Assets | £469,740 | £1,721,596 | £1,723,012 | £1,726,522 | £1,728,507 | £1,730,413 |
| Cash | £17,917 | £291,963 | £71,379 | £67,663 | £133,675 | £140,814 |
| Creditors (< 1 year) | £501,310 | £1,751,388 | £1,751,170 | £1,751,400 | £1,751,400 | £1,751,400 |
| Net Current Assets | (£31,570) | (£29,792) | (£28,158) | (£24,878) | (£22,893) | (£20,987) |
| Net Assets | (£31,440) | (£29,662) | (£28,028) | (£24,748) | (£22,828) | (£20,922) |
| Shareholder Funds | (£31,440) | (£29,662) | (£28,028) | (£24,748) | (£22,828) | (£20,922) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 28 January 2026 | Total exemption full accounts | 31 August 2025 | ||
| 26 November 2025 | Registered office address changed | |||
| 4 September 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 17 March 2025 | Total exemption full accounts | 31 August 2024 |
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